Internationaal
FATF starts revision of recommendation 25 on the transparency and beneficial ownership of legal arrangements
On 23 June 2022, the Financial Action Task Force ("FATF") announced the consultation period of the review of recommendation 25 on the transparency and beneficial ownership of legal arrangement. The objective of this revision is to improve recommendation 25 to prevent the misuse of legal arrangements for money laundering or terrorist financing. The FATF is specifically inviting stakeholders to comment...